520-303-0789

Got my emails today ... wanted 10,000 glass push pins.....thank you all so much for posting your info!!!  You saved my day!

I also received a request for shipment to this address for a sizeable order of furniture.  The sender (morrisjackson20@gmail.com) has been very vague, writing with poor grammar asking for a quote for then $1500 chairs...not sure what the scam is, but doesn't seem to be legit.  Curious if others have gotten similar requests.  Here's the info he gave me:

Hello ,
      Company Name: Hill side Company

Contact Name: Jeff Stockman

Contact Physical Address:2704 Tallavana trail, havana Florida 32333

Contact Phone Number:321 215 7332

Contact Email Address:j.stockman1960@gmail.com



Delivery Address:

Gundumur Jonasson
34 Bogartun,
135 Reykjavik
ICELAND

Just dogged a $10,000 scam from the same thief/s, this time he used the name "Ken Bates"
ken.bates88@gmail.com and provided the company name "Hans and Co" the bogus address in California:

Hans and Co
7676 Hyssop Dr
Etiwanda, CA 91739
Ph: 262-558-8777

The bogus shipping company he wanted to use and have us pay for the freight:
Pipeline Shipping Inc
Unit 5 Champan's Park
Industrial Estate
378 High Road
London

The ship to address was the same one in one of the posts below in Icland but a "new" name:
Tom Ulrich
34 Bogartun, 135 Reykjavik
Iceland

These guys are (or so they think) pros that go to the extent of providing seemingly "official" looking documents so everyone be careful and keep reporting
You have been warned!
Leo

He just used the same information to try and get $8,000 worth of glass from us. Watch out!!!!!!

Hans and Co
7676 Hyssop Dr
Etiwanda, CA 91739,
262 558 8777

Destination:
Tom Ulrich
#212, 12899 76th Avenue
Surrey, British Columbia,
Canada, V3W 1E6

Just figured out I was about to get scammed. Got an email from Bryan Dorfman from Hans & Co in Etiwanda CA ordering 500 pieces of float glass custom cut to size.  This was a 7500.00 order with out shipping. When I started asking for a bank transfer to pay for the shipping and merchandise I never heard back. The shipping company was Pipeline Shipping Inc shipping to  Tom Ulrich at  34 Bogartun 135 Reykjavik Iceland.

Real nice that they seem to target small business for which this kind of scam could put us out of business. All I have to say is Karma.

I guess these guys are running out of companies to scam, after trying the fraud back in March 2013
here he is again, he didn't even bother to use a different email address:  ken.bates88@gmail.com

<<Hello
  Am Ken Bates. I will like to order some Milk Crates. I will be glad if you can get back to me with types and their prices so i can proceed with an order.

Regards
Ken

Bryan and Co
11841 71st St. Union Grove, WI 53142.
262 558 8777>>

Watch Out!!
Leo

I also own a small business based in California.  They got in contact with me through email though. BenJohnson7410@yahoo.com. The MO was the same as most of the people who have posted.  I smelled the rat right from the beginning.  They used a company called Ben White Supply Inc.Östgötagatan 12 116 25 Stockholm Sweden. My contact was Prince Sam from Atlas.shipping@mail.com.
These scum bags use our excitement to sell our products against us. I hope they are caught!

thanks

I got a weird email from "Jeff Stockman"   and I live in Australia....so it is ridiculous to order from me, a retailer in another country, when he can order from a wholesaler in USA with a fraction the shipping cost. Watch out for this guy....whatever he is up to:

Message from Jeff Stockman:

"Hello ,
Thank you for the message,well i think am interested in the ordering of the snowblades. and am okay with the  cost as  $130. so i will like you to email me the total cost of 50 quantities of that with out shipping charges.i will be looking forward to hearing from you as soon as possible.
Regards, Jeff"


On Wed, May 21, 2014 at 1:53 AM, Neil wrote:

Hello, The snowblades are $130 for each pair - they are 75cm long from tip-to-tip with adjustable braces for ski boots to fit in (ski boots aren't included).
Regards, Neil.

This is a scam we got an inquiry trying to buy gaskets.  Stay away from this guy claiming to be
Mathis Lonnie from Tucson, AZ
Bad English and wants to pay right away....

Mathis Lonnie
Small Business.Inc,
705 South Plumer Ave
Tucson, AZ 85706
Phone : 520-303-0789
Fax   : 707-754-0334

Message?            I'm Mathis Lonnie , I want to know if you can make or order gasket of the details below :

Pls get back to me with the picked up price for them and let me know as soon as possible so we can proceed with the payment also be advised they will be picked up.

Hope to hear from you.

They tried to scam our company just last week!  Close to 9K of product!  We knew it was fishy.  When we asked for information they were sketchy and gave vague replies in "broken" English.  We googled Pipeline Frieght Inc. and found these postings.  They asked to ship to:

Tom Ulrich
Bogstadveien 30b,
No-05547 Oslo, Norway


 VIA - Pipeline Shipping Inc.
 Freight and Logistics Manager
 Cobbs Lee
 1513 Rockwell Rd,
 Green Bay,
 WI 54313

 201-256-0304

BE CAREFUL AND DON'T SELL OR SHIP THEM ANYTHING UNLESS IT IS PREPAID!!!!!

Ken Bates also has been giving an  address in Kenosha, WI same email...

Just heard from "Josh Tupper" in San Francisco wanting me to ship product to Shantel Bert at this same address.  Clearly a scam, wanting me to arrange shipping and no doubt send money to shipper for product that would never be ordered.

Adding this info for google hits.  caller was with Tupper Global in SanFrancisco. tupperglabal@gmail.com
Airfreight was Falcon Express agent Cecil Jones Falconexpressshipping@outlook.com

Ed, Thank you for the warning and the story.
Somebody called Ken Bates of ken & Co Ltd., 413 Bowie Street, San Antonio, TX 78205, Tel: (210)-239-2403,
Sent inquiry and asked to be shipped to the same person in Norway, via the same shipping Co. I asked for the money in advance prior to shipping. Ken disappear